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Notice of Twenty-Fifth (25th) Annual General Meeting
Date of Meeting
10 Mar 2026
Time
02:30 PM
Venue(s)
Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
02 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2025 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of directors' fees and other benefits payable of up to RM500,000 to the directors for the period commencing from 10 March 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Koo Kien Yoon, who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Khor Chin Fei, who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs SBY Partners PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6 (Tier 1)
Description
To retain Mr Khor Chin Fei as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 (Tier 2)
Description
To retain Mr Khor Chin Fei as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.